French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Achour 1974-07-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441634 500953740 @Company
@Persons
@UBO
@INPI
ACHOUR ALBOU Caroline
DoB: 1974-07-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis Rue Clément Perrot 94400 Vitry-sur-Seine FRANCE
441635 500953740 @Company
@Persons
@UBO
@INPI
ACHOUR ALBOU Caroline
DoB: 1974-07-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Rue Clément Perrot 94400 Vitry-sur-Seine FRANCE
997185 814491239 @Company
@Persons
@UBO
@INPI
GHALI Achour
DoB: 1974-06-07
PoB: Khengela ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Serge Douriant La Viste Provence Bt G1 13015 Marseille FRANCE yes
@Cadastre
@Geotag
997186 814491239 @Company
@Persons
@UBO
@INPI
GHALI Achour
DoB: 1974-06-07
PoB: Khengela ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Serge Douriant La Viste Provence Bt G1 13015 Marseille FRANCE yes
@Cadastre
@Geotag
1761181 512056730 @Company
@Persons
@UBO
@INPI
Achour Albou Caroline
DoB: 1974-07-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 square du Trocadéro 75116 Paris France
2030302 512056953 @Company
@Persons
@UBO
@INPI
Achour Albou Caroline
DoB: 1974-07-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 square du Trocadéro 75116 Paris France
2161730 792044315 @Company
@Persons
@UBO
@INPI
Achour Albou Caroline, Emma
DoB: 1974-07-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 east 54TH Street 10022 New York 0 Etats-Unis
2161731 792044315 @Company
@Persons
@UBO
@INPI
Achour Albou Caroline, Emma
DoB: 1974-07-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 east 54TH Street 10022 New York 0 Etats-Unis
2201221 512056805 @Company
@Persons
@UBO
@INPI
Achour Albou Caroline
DoB: 1974-07-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 square du Trocadéro 75116 Paris France
2217225 497947036 @Company
@Persons
@UBO
@INPI
ACHOUR ALBOU Caroline
DoB: 1974-07-06
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 east 54TH Street 10022 New York 0 Etats-Unis
2217226 497947036 @Company
@Persons
@UBO
@INPI
ACHOUR ALBOU Caroline
DoB: 1974-07-06
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 east 54TH Street 10022 New York 0 Etats-Unis
4727905 492012158 @Company
@Persons
@UBO
@INPI
ACHOUR ALBOU Caroline Emma
DoB: 1974-07-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue de la Commune de Paris 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4729561 520467382 @Company
@Persons
@UBO
@INPI
ACHOUR ALBOU Caroline
DoB: 1974-07-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square du Trocadéro 75116 Paris FRANCE
4729562 520467382 @Company
@Persons
@UBO
@INPI
ACHOUR ALBOU Caroline
DoB: 1974-07-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square du Trocadéro 75116 Paris FRANCE
4789746 444619118 @Company
@Persons
@UBO
@INPI
ACHOUR ALBOU Caroline Emma
DoB: 1974-07-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Avenue de la Commune de Paris 94400 Vitry-sur-Seine FRANCE
11754788 814491239 @Company
@Persons
@UBO
@INPI
GHALI Achour
DoB: 1974-06-07
PoB: Khengela ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Serge Douriant La Viste Provence Bt G1 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11754789 814491239 @Company
@Persons
@UBO
@INPI
GHALI Achour
DoB: 1974-06-07
PoB: Khengela ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Serge Douriant La Viste Provence Bt G1 13015 Marseille FRANCE yes
@Cadastre
@Geotag
14153829 792044315 @Company
@Persons
@UBO
@INPI
Achour Albou Caroline, Emma
DoB: 06/07/1974
PoB: Pantin FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
134 rue de la Pompe 75116 Paris France
14160010 838719631 @Company
@Persons
@UBO
@INPI
Achour Albou Caroline Emma
DoB: 06/07/1974
PoB: Pantin FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
134 rue de la Pompe 75116 Paris France
14160011 838719631 @Company
@Persons
@UBO
@INPI
Achour Albou Caroline Emma
DoB: 06/07/1974
PoB: Pantin FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
134 rue de la Pompe 75116 Paris France
14721349 512056805 @Company
@Persons
@UBO
@INPI
Achour Albou Caroline
DoB: 06/07/1974
PoB: Pantin FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
3 square du Trocadéro 75116 Paris France
14822113 497947036 @Company
@Persons
@UBO
@INPI
ACHOUR ALBOU Caroline
DoB: 06/07/1974
PoB: Pantin FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
134 rue de la Pompe 75116 Paris France
14823221 792044315 @Company
@Persons
@UBO
@INPI
Achour Albou Caroline, Emma
DoB: 06/07/1974
PoB: Pantin FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
134 rue de la Pompe 75116 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.